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INGENIOUS MUSIC LIMITED

Company number 05259476

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2011 DS01 Application to strike the company off the register
24 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
27 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
Statement of capital on 2011-05-27
  • GBP 2
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2010 CC04 Statement of company's objects
30 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
20 Oct 2009 CH01 Director's details changed for John Leonard Boyton on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Neil Andrew Forster on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Sarah Cruickshank on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Duncan Murray Reid on 1 October 2009
16 Jun 2009 288b Appointment Terminated Director patrick mckenna
13 May 2009 363a Return made up to 30/04/09; full list of members
30 Jan 2009 AA Accounts made up to 31 March 2008
02 Sep 2008 288a Director appointed neil andrew forster
22 May 2008 363a Return made up to 30/04/08; full list of members
14 May 2008 288b Appointment Terminated Director susan ford
28 Jan 2008 AA Accounts made up to 31 March 2007
17 Dec 2007 287 Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AP
12 Oct 2007 363a Return made up to 14/10/07; full list of members
18 Sep 2007 288a New director appointed
31 Aug 2007 288b Director resigned